4761, Report:
#34345
Posted Date:
Nov 06 2002
Cross Country Bank ripoff business boca raton florida
i have had my account for about a year and a half. this evening i get a spam email from them with some ludicrous header about applying for an account. I DID NOT APPLY FOR ANOTHER ACCOUNT! so i reported it to aol. I went to cross country's website to complain and while there wanted t...
Entity
Cross Country Bank
Categories: Corrupt Companies
4762, Report:
#34036
Posted Date:
Nov 02 2002
LegitJobs Inc Paid fee now can't reseach them Highland Park Michigan
they asked me to join as ad-placer and pay $10 fully refundable, I paid the fee thru paypal, thereafter after more than 20 days there is no response of any sort,they are not responding of my letters even.
Date: Thu, 10 Oct 2002 06:29:25 -0700
From: [email protected] |...
Entity
LegitJobs Inc
Categories: On-Line Business
4763, Report:
#33139
Posted Date:
Oct 22 2002
Net Bank Ripoff They'll Steal you Blind! Alpharetta Georgia
Get Free Bill Pay & Pay No Fees With NetValue Interest Checking
http://www.netbank.com/terms_fees.htm.
What the hell is someone supposed to think when you see that in big bold red letters and you have to click a link on the bottom of that page in fine line print that reads See...
Entity
Net Bank
Categories: Banks
4764, Report:
#32198
Posted Date:
Oct 10 2002
teenfarm.com funky site sent to my e-mail, site that was suppost to be 100% free ripoff Internet
Well, let me start by saying teenfarm.com repeatedly sent spam to my e-mail. Talking nonsense about nude girls and farm animals. I proceeded to the site, when came along the age verification page. Giving you three choices on how to go about completing it.
Well anyways I chose th...
Entity
www.teenfarm.com
Categories: Corrupt Companies
4765, Report:
#31139
Posted Date:
Sep 26 2002
Dotworlds Ltd Retkin ripoff domain names that do not exhist ripoff artists fraud London
DOTWORLDS FRAUD!!!!!
Warning Internet Users Not To Fall for Internet Scam Involving the Top-Level Domain .USA
On March, 2002 we were advised that someone in the United Kingdom was bulk emailing addresses harvested from newsgroups and web sites as part of a marketing effort to...
Entity
Dotworlds Ltd
Categories: Internet
4766, Report:
#30841
Posted Date:
Sep 23 2002
Jubilee Financial Services LA Times article. Fraud Probe Targets Credit Repair Firms consumer fraud ripoff Downey California
WASHINGTON -- More than 30 consumer credit consulting companies, including two in Southern California, have been caught up in a nationwide Federal Trade Commission sweep against credit and telemarketing fraud, officials announced Thursday.
The Southern California debt negotiation...
Entity
Jubilee Financial
Categories: Credit & Debt Services
4767, Report:
#23950
Posted Date:
Sep 14 2002
DHS ripoff charge $49.95 for Spamming others to sign up to VIPS consumer fraud ripoff waste of time & make others to computer zombies Englewood Florida
Do to the lack of Knowing, and did not see any thing
of The 72 hout bit UnTil I drop out, i only foun out this week.
I look at as much as i could. I did not fins any thing to me that looked like what id would of done wrong.
E-mailing ads. It still look like spam to me- i g...
Entity
DHS
Categories: E-trade
4768, Report:
#28109
Posted Date:
Aug 27 2002
Paying Emails Falsely Accused St David's Park
For Paying Emails the full administrative Contact is:
Hallam, Rachael
4 Wordsworth Close
St. David's Park, Hawarden CH5 3TF
GB
01244 547683
This is a GPTREM [Get Paid to Read Email Program], upon originally attempting to log in to an account I apparently once had there, I se...
Entity
Paying Emails
Categories: Multi-Level Marketing
4769, Report:
#27931
Posted Date:
Aug 25 2002
E-Commerce Exchange & Axin Financial I was scammed by Mike Hansen Irvine California
I answered an e-mail I had received abut a webmall asking for more information. I received a call from Mike Hanson at E-Commerce Exchange. He told me about this great webmall that sells itself. He told me of one woman who markets her business and brings in a large income every mo...
Entity
E-Commerce Exchange Mike Hansem & Axin Financial
Categories: On-Line Business
4770, Report:
#26439
Posted Date:
Aug 08 2002
Nigerian I have money to invest in the US Scam ripoff
Besides the Nigerian 'oil' scams. There are an increasing number of I need help investing millions in the U.S. emails. Of course, these are scams too, where they will ultimately demand a 'good faith' deposit, before releasing the mythical millions of dollars to your control.
Whil...
Entity
Nigerian 'I have money to invest in the US' Scam
Categories: Investment Brokers